Fraud Risk & Controls Transformation Leader

Posted 1 day 2 hours ago by Jobtailor

Permanent
Full Time
Other
London, United Kingdom
Job Description

• shape market proposition and lead strategic client relationships
• oversee major fraud and controls transformation programmes
• provide deep subject matter expertise to clients on fraud risk, regulatory expectations, governance, control design, and organisational resilience
• drive the growth, strategy, and capability development of the practice
• act as engagement leader on large, complex programmes, including fraud risk transformations, regulatory responses, and fraud operating model redesigns
• build and maintain senior executive and board level relationships
• drive business development activity and originate new opportunities
• provide expert review and direction on high profile investigations, risk uplifts, and remediation programmes
• lead multidisciplinary teams and mentor senior managers
• represent PwC in the market, contributing to industry forums, regulatory dialogues, and external publications

Requirements

  • extensive experience in fraud risk advisory, forensic consulting, operational risk, or regulatory driven change
  • proven track record of leading large scale programmes and interacting with Boards, C suite executives, and regulators
  • deep technical expertise in fraud risk management, control frameworks, governance, and regulatory expectations
  • strong commercial acumen, with experience in business development and revenue generation
  • exceptional communication skills and can convey complex issues clearly and credibly
  • experience working in large, global financial institutions or multi jurisdictional environments
  • expertise across financial services fraud domains, such as APP fraud, claims fraud, insider fraud, mule prevention, and payment risk

ATS Optimization Keywords
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Hard Skills

  • Fraud Risk Advisory
  • Control Frameworks
  • Governance
  • Regulatory Expectations
  • Fraud Operating Model Redesign
  • Risk Uplifts
  • Remediation Programmes
  • Fraud Risk Transformations
  • APP Fraud
  • Claims Fraud

Soft Skills

  • Exceptional Communication Skills
  • Mentoring
  • Leadership